| Entity Name: | MUNICIPIO DE SAGUA DE TANAMO (EN EL EXILIO), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N12000004944 |
| FEI/EIN Number |
45-5299786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9945 SW 11TH TERRACE, MIAMI, FL, 33174, US |
| Mail Address: | 9945 SW 11TH TERRACE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER GARCIA MARIA M | President | 2030 DOUGLAS RD., APT. 421, CORAL GABLES, FL, 33134 |
| PANADERO RICHARD | Treasurer | 9706 SW 155 COURT, MIAMI, FL, 33196 |
| ZORRILLA MAGDALENA | Secretary | 6811 Leonardo Street, Coral Gables, FL, 33146 |
| MONTADAS MARIA I | Vice President | 65 Bay Heights Dr., Coconut Grove, FL, 33133 |
| Mainieri Marietta Esq. | Agent | 1200 Ponce de Leon Blvd Suite, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Mainieri, Marietta, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1200 Ponce de Leon Blvd Suite, 703, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
